Company Information

CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angad Singh Thakur
Angad Singh Thakur
Director/Designated Partner
about 7 years ago
Rajinder Singh Thakur
Rajinder Singh Thakur
Director
almost 19 years ago
Somnath Podder
Somnath Podder
Director
almost 20 years ago

Past Directors

Pranati Podder
Pranati Podder
Director
almost 20 years ago

Charges

8 Crore
30 January 2015
State Bank Of Patiala
30 Lak
30 March 2013
State Bank Of Patiala
50 Lak
21 March 2013
State Bank Of Patiala
5 Crore
30 March 2007
State Bank Of Patiala
3 Crore
21 March 2013
State Bank Of Patiala
4 Crore
30 March 2013
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 January 2015
State Bank Of Patiala
0
30 March 2007
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 January 2015
State Bank Of Patiala
0
30 March 2007
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 January 2015
State Bank Of Patiala
0
30 March 2007
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0

Documents

Form ADT-1-13022020_signed
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-03092019_signed
Copy of board resolution authorizing giving of notice-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form AOC-5-01082019-signed
Copy of board resolution-11072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018